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FISHERS TOPCO LIMITED

Company number SC444215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2017 TM01 Termination of appointment of Scott Ian Inglis as a director on 27 November 2017
01 Dec 2017 TM01 Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017
01 Dec 2017 AP01 Appointment of Matthew Hills as a director on 27 November 2017
01 Dec 2017 PSC02 Notification of Ftl Uk Acquisition Company Limited as a person with significant control on 27 November 2017
01 Dec 2017 PSC07 Cessation of Caird Capital Llp as a person with significant control on 27 November 2017
01 Dec 2017 TM01 Termination of appointment of David Eric Cowie as a director on 27 November 2017
01 Dec 2017 TM01 Termination of appointment of Michael Charles Edward Averill as a director on 27 November 2017
01 Dec 2017 TM02 Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017
01 Dec 2017 TM01 Termination of appointment of David Eric Cowie as a director on 27 November 2017
01 Dec 2017 TM01 Termination of appointment of Michael Charles Edward Averill as a director on 27 November 2017
01 Dec 2017 AP01 Appointment of Linda Mccurdy as a director on 27 November 2017
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 11,638,735.00
06 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 11,638,669
19 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
11 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 11,638,669.00
20 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 11,612,002
17 Dec 2014 AP03 Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014
17 Dec 2014 TM02 Termination of appointment of Scott Ian Inglis as a secretary on 30 October 2014
17 Dec 2014 CH01 Director's details changed for Scott Ian Inglis on 20 October 2014
17 Dec 2014 AP01 Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014
07 Aug 2014 TM01 Termination of appointment of Donald Gillespie Campbell as a director on 19 June 2014